U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 3:20-cr-00014-1
  • Case Name: USA v. Jefferies
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Probation Report]
  • January 05, 2023: [Order on Motion to Modify Conditions of Release]
  • January 04, 2023: [Modify Conditions of Release]
December, 2022
  • December 22, 2022: [Bond]
  • December 22, 2022: [Order Setting Conditions of Release]
  • December 22, 2022: [Consent to Appear by VTC]
  • December 21, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 21, 2022: [Preliminary Hearing]
  • December 21, 2022: [Detention Hearing]
  • December 21, 2022: [Attorney Appearance - Defendant]
  • December 21, 2022: [Pretrial Bond Report]
  • December 20, 2022: [Attorney Appearance - Defendant]
  • December 20, 2022: [Warrant Returned Executed]
  • December 19, 2022: [Appear]
November, 2022
  • November 21, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • November 02, 2022: [Probation Filing]
June, 2022
  • June 13, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • June 10, 2022: [Probation Filing]
March, 2022
  • March 22, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • March 21, 2022: [Probation Filing]
January, 2021
  • January 15, 2021: [Amended Judgment]
  • January 14, 2021: [Judgment]
  • January 14, 2021: [Sentencing Memorandum]
  • January 14, 2021: [Sentencing]
  • January 14, 2021: [~Util - Terminate Motions]
December, 2020
  • December 11, 2020: [Set/Reset Hearings]
  • December 01, 2020: [Sentencing Memorandum]
November, 2020
  • November 24, 2020: [Sentencing Memorandum]
  • November 02, 2020: [PSR - Final (with Padlock)]
  • November 02, 2020: [PSR - Addendum to Final (with Padlock)]
October, 2020
  • October 19, 2020: [PSR - No Objection to Draft]
  • October 16, 2020: [PSR - Draft (with Padlock)]
September, 2020
  • September 04, 2020: [Change of Plea Hearing]
August, 2020
  • August 19, 2020: [Notice of Hearing/Deadlines]
  • August 19, 2020: [Plea Agreement]
March, 2020
  • March 23, 2020: [Set/Reset Deadlines/Hearings]
February, 2020
  • February 28, 2020: [Order]
  • February 28, 2020: [Arraignment]
  • February 26, 2020: [Warrant Returned Executed]
  • February 25, 2020: [Attorney Appearance - Defendant]
  • February 25, 2020: [Pretrial Bond Report]
  • February 24, 2020: [CJA 20 - Appointment]
  • February 21, 2020: [Bond]
  • February 21, 2020: [Order Setting Conditions of Release]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Arrest ]
  • February 21, 2020: [CJA 23 - Financial Affidavit]
  • February 21, 2020: [Case Unsealed]
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